SWPICTURES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8DF

Company number 04363050
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 59 BELLEVUE ROAD, LONDON, ENGLAND, W13 8DF
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Canada House 272, Field End Road Ruislip Middlesex HA4 9NA to 59 Bellevue Road London W13 8DF on 21 July 2016. The most likely internet sites of SWPICTURES LIMITED are www.swpictures.co.uk, and www.swpictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Swpictures Limited is a Private Limited Company. The company registration number is 04363050. Swpictures Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Swpictures Limited is 59 Bellevue Road London England W13 8df. . WHITE, Helen Virginia is a Secretary of the company. WHITE, Scott Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
WHITE, Helen Virginia
Appointed Date: 29 January 2002

Director
WHITE, Scott Alan
Appointed Date: 29 January 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Scott Alan White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Virginia White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWPICTURES LIMITED Events

08 Mar 2017
Confirmation statement made on 27 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from Canada House 272, Field End Road Ruislip Middlesex HA4 9NA to 59 Bellevue Road London W13 8DF on 21 July 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
04 Feb 2002
New secretary appointed
04 Feb 2002
New director appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
29 Jan 2002
Incorporation

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